swift servicing china - forrest lin

中国市场的新服务 SWIFT Servicing China

SWIFT Business Forum China 2015

林森 Forrest Lin

2015.04.01

Summary

Q&A

How can SWIFT service make your project easier?

Introduction

z

Agenda

2 2015 SWIFT Business Forum

SWIFT Services portfolio

3

SWIFT Services

Training

• On-site training, webinars,

eTraining modules

SWIFT Consulting

• Business consulting

• Technical consulting

• Implementation services

• Integration services

• Business Intelligence

• Standards

Support

• China Local Support

• Premium, Premium Plus

2015 SWIFT Business Forum

Market Analysis

Business Process Analysis

Technical Analysis

Solution Design

Develop

Integrate Test

Certify

Deploy

Manage

Obtain Insights

Training

Support

Project

Management

SWIFT Services Across project lifecycle

4

Business

Technical Advisory

Implementation

Managed Services


Summary

Q&A


Introduction

z

Agenda


New Challenges

6

Sanction

Testing

Regulation

ISO20022

Efficiency STP

Corporate


New Interfaces

Integration Domain Interface can be adapted to customer needs

Specialized integration skills required, available from SWIFT

Highly flexible and based on standard integration modelling

Faster to adapt and lower TCO compared to back-office

change process

Transformation and validation

Powerful solution to replace costly legacy systems

Featu

res

Network

Communication

Messaging

Interface

Integration

capabilities

Market Simple Medium Complex

Alliance

Access

Alliance

Messaging

Hub

Alliance

Gateway ARG

Alliance

Gateway

Other

Gateway

7

SWIFT

Integration

Layer

Alliance

Entry

IPLA


New Integration option

8

Customer

SWIFT

SWIFTNet

Gateway

HSM / SNL

Access

IPLA

Business

Application

Business

Application

Integration

Gateway

HSM / SNL

Access

Messaging

and Connectivity


Sept

2012

Integrator

March

2009

New Integration option

9

Customer

SWIFT

SWIFTNet

Gateway

HSM / SNL

Access

IPLA

Business

Application

Business

Application

Integration

Gateway

HSM / SNL

Access

Messaging

and Connectivity

SWIFT Integration

Layer Nov

2014


New Integration option Business Packages

10

Customer

SWIFT

SWIFTNet

Gateway

HSM / SNL

Access

IPLA

Business

Application

Business

Application

Integration

Gateway

HSM / SNL

Access

Messaging

and Connectivity

FileAct for

corporates

MT940

Aggregation

Sanction

ANY Format

Connector

for T2S


SWIFT Integration

Layer

Alliance Messaging Hub (AMH) Key Features

2015 SWIFT Business Forum 11

Alliance Messaging Hub Highlights

12

Multi

Network

Modular

Architecture Active-Active


How can SWIFT make your project easier?

13

Example of new standards adoption

How many steps do you need for new standards adoption


ISO20022

Corporate

MT5XX

Back-offices

Store-and-Forward

Develop

Test

Real-time

Release Market Practice

Time to market


14


1. MyStandards Manage and export



15


2. Import & Transformation IPLA

or

AMH



16


3. Maintenance & Upgrade Services


Summary

Q&A


Introduction

z

Agenda

2015 SWIFT Business Forum 17

New Challenges

18

Sanction

Testing

Regulation

ISO20022

Efficiency STP

Corporate


• TCO analysis

• Infrastructure rationalisation

• Managed Services

• Cloud services (Lite2, ARG)

• Support packages

• Architecture review

• Security Assessment

• Technical audit

• System Care package

• Managed Services

• Cloud Services (Lifeline)

• TCO benchmark

• System Care package

• Risk & Resiliency advice

• Operational Excellence

advice

• Impact of Industry/Market

initiatives (eg. CLS)

• Technical training

TE

CH

NIC

AL

AD

VIS

OR

Y

Cost & Efficiency Risk & Resiliency Knowledge & Insight

• Messaging Channel Analysis

• Fixed fee optimisation

• Process and STP analysis

• Standards modelling

• Message usage guidelines

publication

• Standards Release impact

analysis

• Reference data assessment

• RMA analysis and clean-up

• Sanctions Screening

• Comprehensive training

portfolio

• Business Intelligence services

• Impact of Industry/Market

initiatives

• Sanctions Testing

• Intraday liquidity analysis

BU

SIN

ES

S

AD

VIS

OR

Y

• FileAct implementation

• MI deployment services

• Installation Services

• Integration Services

• Project coordination (e.g HSM

renewal, CASMf migration..)

• CLS migration assistance

• Automated testing

• Enhanced Support

• Site move assistance

• Mergers and Acquisition

e-order assistance

• BBAN conversion

• Hands-on training

IMP

LE

ME

NT

& P

RO

JE

CT

SWIFT Services Typical projects


Facing the challenges alone?

21

Call your SWIFT account manager

Services


Summary

Summary

22

Tool People Experience


Questions

swift servicing china - forrest lin

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